Directors

Bindu Natarajan

Director/Designated Partner
about 4 years ago

Past Directors

Kallidai Kurichi Venkatraman Gopal

Director
over 10 years ago

Rajesh Kapoor

Director
over 10 years ago

Commandore Arumugam Natarajan

Director
over 13 years ago

Mahesh Venkataraman

Director
over 13 years ago

Documents

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Notice of resignation;-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Evidence of cessation;-18022020

Form DIR-12-18022020_signed

Notice of resignation;-18022020

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

List of share holders, debenture holders;-20102017

Form MGT-7-20102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form AOC-4-28112016

Form MGT-7-101115.OCT

Form AOC-4-051115.OCT

Form ADT-1-281015.OCT

Form PAS-3-220415.OCT

Form MGT-14-220415.OCT

Resltn passed by the BOD-220415.PDF

Copy of resolution-220415.PDF

Company Information